控股股东及其他关联方资金占用

Search documents
ST路通: 无锡路通视信网络股份有限公司第五届董事会独立董事专门会议第八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Core Viewpoint - The independent directors of Wuxi Lutong Vision Network Co., Ltd. held a meeting to review and approve the financial situation regarding the occupation of company funds by controlling shareholders and related parties, as well as the extension of the industrial fund's business registration period [1][2]. Group 1: Financial Oversight - The independent directors confirmed that there were no new instances of non-operational fund occupation by controlling shareholders or related parties during the reporting period [1]. - From September 2021 to July 2022, the actual controller and related parties occupied a total of 155.8 million yuan in non-operational funds [1]. - As of the end of the reporting period, 147.1064 million yuan had been repaid, leaving an outstanding amount of 8.6936 million yuan [1]. Group 2: Guarantee and Fund Management - The independent directors stated that there were no guarantees provided to shareholders or related parties during the reporting period, nor were there any accumulated guarantees from previous years as of June 30, 2025 [2]. - The independent directors will continue to monitor the situation and encourage the management to take effective measures to mitigate any adverse impacts on the company's operations [2]. Group 3: Industrial Fund Adjustments - The independent directors approved the extension of the business registration period for the industrial fund and adjustments to partner and contact information, stating that these changes would not significantly impact the company's operations [2].